Epstein File EFTA00939967: Bear Stearns (DS9)

Epstein Index›Documents›EFTA00939967

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00939967: Bear Stearns (DS9)

Financial RecordDate unavailableEFTA009399671 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

A financial communication detailing a request to fund a personal account with $1,000,000, listing three cash balance accounts: FTC account #30171005 with $3,509,000, FTC JPM (Bear Stearns) with $3,511,000, and Haze account #2950492518 with $1,627,700. The sender also notes a $500 contribution to Chamberlin and requests direction on which account to fund from.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Bear Stearns

📋 Key Excerpts2

PersonKeyword

Excerpt 1

wrote: I need to fund your personal account with $1,000,000 per Harry your cash balances are as follows: a) FTC a/c # 30171005 - $3,509,000 b) FTC JPM (**bear**

Excerpt 2

**stearns**) - $3,511,000 c) Haze a/c # 2950492518 - $1,627,700 Please advise which account to fund from fyi - i just made $500 contribution to chamberlin